Notice of the AGM
Notice of the Annual General Meeting of Shareholders (pdf file)
Date and venue
The General Meeting will be held on May 17, 2012 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
Agenda
The planned agenda:
- Commencement of the General Meeting of Shareholders.
- Appointment of the Returning Committee.
- Appointment of the President of the General Meeting of Shareholders.
- Confirming that the session was convened appropriately and that the participants are capable of passing valid resolutions.
- Approving the agenda.
- Reviewing and approving the report of the management board on the activity of the company and the financial report of the company for 2011.
- Reviewing and approving the report of the management board concerning the activity of the Capital Group and the consolidated financial report of the Capital Group for 2011.
- Passing a resolution regarding the division of profits for 2011.
- Granting certificates of completion to members of the management board with regard to their duties in 2011.
- Reviewing and approving the report of the Supervisory Board concerning activity in 2011 and the report of the Supervisory Board on the evaluation of the company’s financial reports.
- Granting certificates of completion to members of the Supervisory Board with regard to their duties in 2011.
Number of shares of Quantum Software S.A. as of 18.04.2012
The total number of shares is 1,480,757, the total number of votes from these shares, as of 18.04.2012, is 2,230,757, and the par value of the shares is PLN 740,378.50.
Drafr resolutions
Content of resolutions (pdf file)
Proxy rights to AGM
Proxy rights to AGM (pdf file)